VAST VISIBILITY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1DL

Company number 05866769
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 8 PRINCES PARADE, LIVERPOOL, ENGLAND, L3 1DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Register(s) moved to registered inspection location 2 Des Roches Square Witney Oxfordshire OX28 4LE; Register inspection address has been changed to 2 Des Roches Square Witney Oxfordshire OX28 4LE. The most likely internet sites of VAST VISIBILITY LIMITED are www.vastvisibility.co.uk, and www.vast-visibility.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vast Visibility Limited is a Private Limited Company. The company registration number is 05866769. Vast Visibility Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Vast Visibility Limited is 8 Princes Parade Liverpool England L3 1dl. . WILDING, Philip Andrew is a Secretary of the company. BIBBY, Geoffrey Frank Harold is a Director of the company. CARRUTHERS, James Maxwell is a Director of the company. KINDT, Christopher is a Director of the company. MORRELL, Jonathan Michael is a Director of the company. SHUKER, Carl Anthony is a Director of the company. WILDING, Philip Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APOSTOLACHE, Maria Madalina has been resigned. Director CANNING, Stuart James has been resigned. Director DAVIS, Russell James has been resigned. Director FIRMINGER, Richard John has been resigned. Director HAWKSWORTH, Ben has been resigned. Director JONES, Andrew has been resigned. Director ROCHE, Andrew James has been resigned. Director SHORT, Lester Michael has been resigned. Director TYSOE, Dickon Clive has been resigned. Director WILDING, Joanne Elizabeth has been resigned. Director WISEMAN, Andrew John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILDING, Philip Andrew
Appointed Date: 05 July 2006
Director
BIBBY, Geoffrey Frank Harold
Appointed Date: 13 January 2011
60 years old
Director
CARRUTHERS, James Maxwell
Appointed Date: 06 September 2016
71 years old
Director
KINDT, Christopher
Appointed Date: 20 October 2016
41 years old
Director
MORRELL, Jonathan Michael
Appointed Date: 01 September 2016
63 years old
Director
SHUKER, Carl Anthony
Appointed Date: 20 October 2016
63 years old
Director
WILDING, Philip Andrew
Appointed Date: 05 July 2006
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Director
APOSTOLACHE, Maria Madalina
Resigned: 20 October 2016
Appointed Date: 17 March 2015
42 years old
Director
CANNING, Stuart James
Resigned: 20 October 2016
Appointed Date: 07 December 2015
50 years old
Director
DAVIS, Russell James
Resigned: 31 October 2012
Appointed Date: 01 September 2011
49 years old
Director
FIRMINGER, Richard John
Resigned: 20 October 2016
Appointed Date: 01 October 2015
61 years old
Director
HAWKSWORTH, Ben
Resigned: 20 October 2016
Appointed Date: 16 September 2014
50 years old
Director
JONES, Andrew
Resigned: 26 November 2012
Appointed Date: 02 March 2011
56 years old
Director
ROCHE, Andrew James
Resigned: 12 October 2015
Appointed Date: 01 October 2015
57 years old
Director
SHORT, Lester Michael
Resigned: 20 October 2016
Appointed Date: 05 July 2006
44 years old
Director
TYSOE, Dickon Clive
Resigned: 26 November 2012
Appointed Date: 02 March 2011
62 years old
Director
WILDING, Joanne Elizabeth
Resigned: 20 October 2016
Appointed Date: 13 January 2011
46 years old
Director
WISEMAN, Andrew John
Resigned: 22 July 2014
Appointed Date: 05 July 2010
62 years old

Persons With Significant Control

Mr Geoffrey Frank Harold Bibby
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

VAST VISIBILITY LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Jan 2017
Register(s) moved to registered inspection location 2 Des Roches Square Witney Oxfordshire OX28 4LE
19 Jan 2017
Register inspection address has been changed to 2 Des Roches Square Witney Oxfordshire OX28 4LE
19 Jan 2017
Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to 8 Princes Parade Liverpool L3 1DL on 19 January 2017
19 Jan 2017
Registered office address changed from 8 Princes Parade Liverpool L3 1DL to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 19 January 2017
...
... and 60 more events
01 Aug 2008
Return made up to 05/07/08; full list of members
25 Apr 2008
Total exemption small company accounts made up to 31 July 2007
31 Jul 2007
Return made up to 05/07/07; full list of members
05 Jul 2006
Secretary resigned
05 Jul 2006
Incorporation

VAST VISIBILITY LIMITED Charges

20 October 2016
Charge code 0586 6769 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Trafalgar Midco 1 Limited
Description: Contains floating charge…
29 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 4 August 2011
Persons entitled: Biker Insurer Service Limited
Description: Fixed and floating charge over the undertaking and all…

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